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PRAETURA ASSET FINANCE (L) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Praetura Asset Finance (l) Limited. The company was founded 10 years ago and was given the registration number 08848415. The firm's registered office is in BLACKBURN. You can find them at Ewood House Walker Park, Guide, Blackburn, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:PRAETURA ASSET FINANCE (L) LIMITED
Company Number:08848415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Ewood House Walker Park, Guide, Blackburn, England, BB1 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ewood House, Walker Park, Guide, Blackburn, England, BB1 2QE

Secretary08 February 2019Active
Ewood House, Walker Park, Guide, Blackburn, England, BB1 2QE

Director18 October 2016Active
Ewood House, Walker Park, Guide, Blackburn, England, BB1 2QE

Director08 February 2019Active
Ewood House, Walker Park, Guide, Blackburn, England, BB1 2QE

Director27 November 2017Active
Haydock House, Pleckgate Road, Blackburn, England, BB1 8QW

Secretary01 May 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary16 January 2014Active
Giants Basin, Potato Wharf, Manchester, M3 4NB

Director16 January 2014Active
Giants Basin, Potato Wharf, Manchester, M3 4NB

Director16 January 2014Active
Ewood House, Walker Park, Guide, Blackburn, England, BB1 2QE

Director16 January 2014Active
Ewood House, Walker Park, Guide, Blackburn, England, BB1 2QE

Director27 November 2017Active
Giants Basin, Potato Wharf, Manchester, M3 4NB

Director16 January 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director16 January 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director16 January 2014Active

People with Significant Control

Praetura Asset Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Giants Basin, Potato Wharf, Manchester, England, M3 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type small.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-22Officers

Termination director company with name termination date.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type small.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

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2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-12Address

Change registered office address company with date old address new address.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Officers

Appoint person secretary company with name date.

Download
2019-02-11Officers

Termination secretary company with name termination date.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Officers

Termination director company with name termination date.

Download
2018-09-20Officers

Termination director company with name termination date.

Download
2018-09-20Officers

Termination director company with name termination date.

Download
2018-09-12Accounts

Accounts with accounts type full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Officers

Appoint person director company with name date.

Download
2017-12-05Officers

Appoint person director company with name date.

Download

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